FPA-PMLA-1905/LKW/2017 of Tirupati Construction v/s The Joint Director Directorate of Enforcement, Lucknow
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What is this about?
Tirupati Construction V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
(1) MP-PMLA-3756/LKW/2017 (Stay) FPA-PMLA-1904/LKW/2017 Vinod Kumar Goel … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent (2) MP-PMLA-3757/LKW/2017 (Stay) FPA-PMLA-1905/LKW/2017 Tirupati Construction … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.07.2018
MP-PMLA-3756/LKW/2017 (Stay), FPA-PMLA-1904/LKW/2017 & MPPMLA-3757/LKW/2017 (Stay), FPA-PMLA-1905/LKW/2017
Fresh application under Article 215 of the Constitution of India read with Section 12 of Contempt of Court has been filed by the appellant. The learned Counsel for the respondent states that he will take the instructions from his client about the averment made in the application.
List on 9th July, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Vinod Kumar Goel
- respondent
The Joint Director Directorate of Enforcement, Lucknow
- appellant
Tirupati Construction
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1905/LKW/2017
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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